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Beneficial Ownership Information Reporting

FinCEN.gov
Alert: FinCEN has issued five Notices extending the filing deadlines to submit BOI reports for certain reporting companies in response to Hurricane Milton,...
15 months ago

Hearing Entitled: Oversight of the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and Financial Intelligence (TFI)

House Financial Services Committee (.gov)
Hearing ... Click here to view the Committee Memorandum. Click here to view the LIVESTREAM of this hearing. Witnesses.
11 months ago

After Nationwide Injunction of Corporate Transparency Act, FinCEN Suspends Reporting Requirements as Four Circuits Grapple With Act’s Constitutionality

Skadden, Arps, Slate, Meagher & Flom LLP
If an injunction of the Corporate Transparency Act remains in effect, companies need not disclose their beneficial owners to FinCEN.
1 month ago

Fighting Money Laundering with the Bank Secrecy Act | U.S. GAO

Government Accountability Office (GAO) (.gov)
Money launderers beware: The Financial Crimes Enforcement Network (FinCEN)—an agency within the Department of Treasury—has many ways of...
51 months ago

Congress Provides Needed Boost to Budget of Nation’s Financial Crime Fighters in New Omnibus Spending Bill

The FACT Coalition
Congress unveiled its omnibus spending bill to fund the federal government for fiscal year 2023, which includes $190.2 million for the...
25 months ago

ABA/ABA Financial Crimes Enforcement Conference

American Bankers Association (ABA)
Fight financial crime with banker-focused solutions. Get the actionable expert analysis and the regulatory insights you need to tackle today's criminal...
64 months ago

Transatlantic partnership: fighting financial crime together

Europol
Today the Director of the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury visited the Europol...
71 months ago

Financial Crime Enforcement Network Exchange

FinCEN.gov
The objective of FinCEN Exchange is to develop, deliver, and sustain innovative public-private information sharing in order to enable the private sector to...
81 months ago

Congresswoman Lizzie Fletcher Hosts Financial Crimes Enforcement Network for Event To Assist Small Businesses with New Federal Reporting Requirement

Congresswoman Lizzie Fletcher (.gov)
An event to help small business owners and leaders in the business community better understand the new beneficial ownership information reporting requirement.
5 months ago

FinCEN Should Enhance Procedures for Implementing and Evaluating Geographic Targeting Orders

Government Accountability Office (GAO) (.gov)
Money launderers use ill-gotten gains to buy real estate with cash—often through legal entities like shell companies—to help hide their...
54 months ago